Regulation 106 Checking information concerning entities in other Member States

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European Union (Capital Requirements) Regulations 2014 [S.I. No. 158 of 2014]
Part 6 Prudential Supervision (regs. 45-130)
Chapter 3 Supervision on a consolidated basis (regs. 99-114)
Principles for conducting supervision on a consolidated basis (regs. 99-106)
Regulation 106 Checking information concerning entities in other Member States

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Version status: In force | Document consolidation status: Updated to reflect all known changes

Version date: 31 March 2014 - onwards

(1) Where, in applying these Regulations and the Capital Requirements Regulation, the Bank wishes in specific cases to verify the information concerning -

(a) an institution,

(b) a financial holding company,

(d) a financial institution,

(e) an ancillary services undertaking,

(f) a mixed-activity holding company,

(g) a subsidiary as referred to in Regulation 107(3), or

(h) a subsidiary as referred to in Regulation 113,

situated in another Member State, it shall request the competent authorities of that other Member State to have that verification carried out.

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